To hear and approve the Board of Directors' report on the bank’s activities and financial statements for the year ended 31/12/2013.
To hear and approve the External Auditors’ report for the year ended 31/12/2013.
To discuss and approve the audited Balance Sheet and the Profit and
To consider and approve the Board of Director’s proposal to distribute
To absolve the Board members and the External Auditors from liability
To determine the Board members’ remuneration for 2013.
To appoint external auditors for the year 2014 and to determine their
Appointment or reappointment of one-third of the Board of Directors, by
That the Articles of Association of the Bank be amended by adopting the below amendments (to be added at article 5) subject to the approval of the relevant authorities.